Friendship Time Corporation (the “Company”) will hold a Board Meeting on Wednesday, March 20, 2024, to consider and approve the annual results for the year ended December 31, 2023 and their publication, and to discuss whether to pay a final dividend, suspend the registration of shares (if necessary To), as well as deal with other matters. The Board of Directors is headed by Mr. Jiang Xiaowang, Chairman and Executive Director, and includes other Executive Directors and Independent Non-Executive Directors. The specific date of the meeting will be announced in Hong Kong on 8 March 2024.

Friendship Time Corporation (the “Company”) will hold a Board Meeting on Wednesday, March 20, 2024, to consider and approve the annual results for the year ended December 31, 2023 and their publication, and to discuss whether to pay a final dividend, suspend the registration of shares (if necessary To), as well as deal with other matters. The Board of Directors is headed by Mr. Jiang Xiaowang, Chairman and Executive Director, and includes other Executive Directors and Independent Non-Executive Directors. The specific date of the meeting will be announced in Hong Kong on 8 March 2024.